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Entities
ABDUL MALIQUE
unknown
Individual
ABDUL MALIQUE is an individual. Holds positions at 13 companies, including BS CAPITAL LTD, 06477141, 06892572, GREEN MEADOWS (KENT) LIMITED, 08831564, and 8 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BS CAPITAL LTD
DIRECTOR
🇬🇧 06477141
DIRECTOR
🇬🇧 06892572
DIRECTOR
🇬🇧 GREEN MEADOWS (KENT) LIMITED
DIRECTOR
🇬🇧 08831564
DIRECTOR
🇬🇧 08983400
DIRECTOR
🇬🇧 08998734
DIRECTOR
🇬🇧 MA ASSETS LTD
DIRECTOR
🇬🇧 BM ASSETS LTD
DIRECTOR
🇬🇧 13706552
DIRECTOR
🇬🇧 FAIRMONT ASSETS LTD
DIRECTOR
🇬🇧 FORTNUM CAPITAL LTD
DIRECTOR
🇬🇧 04254247
SECRETARY